Forensic Investigator At Capitec Bank Jobs in South Africa

Risk , Fraud (forensic Investigations) - 6 Month Contract - Sandton R17 000 - R20 000 Per Month

 Quest Staffing Solutions

Sandton

 R17 000 - R20 000 per month

Urgently seeking experienced Risk , Fraud (Forensic Investigations) - 6 month contract - Sandton. MUST have have Fraud and Risk Department experience for a banking Sector in Johannesburg. MUST have a CLEAR Credit events and provide support services to Forensic Investigators. Influence the enhancement of business by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational distribution. Matric / Grade 12 2-5 years ' experience in banking and / or operational back-office environment in

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Junior Banking Processor

 Accounting & Financial Advisory

Cape Town City Centre

Junior Banking Processor We are seeking a detail-oriented and organized individual to join our team as as a Junior Banking Processor. The primary responsibility of this role will be to accurately process process banking transactions and reconciliations in a timely manner. The ideal candidate will have excellent a Junior Banking Processor: - Reconciling banking transactions in Xero; - Preparation of bank reconciliations Collaborating with team members to improve banking processes; - Upload bank imports for approvals; - Petty cash

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Business Analyst Banking Johannesburg

 Sapientis Talent Management

Johannesburg

experienced Business Analyst with a strong background in banking and digital wallet experience? Do you excel in and ensuring the successful implementation of banking systems and processes? We are seeking a Senior Agile teams to deliver innovative solutions in the banking sector. About the Role: You'll collaborate closely Digital Wallet industry. Prior experience within the banking sector and knowledge of onboarding frameworks. payments ecosystem (retailers, digital payments, banking, card schemes, EFT, settlement, acquiring, etc

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Business Analyst Banking Sandton

 Datonomy Solutions

South Africa

 R90k - 105k per mont

Essential: IIBA certification FTI certification Banking experience SAFe certification and experience Agile the detail spectrum. Senior, Business Analyst, Banking, Jira, Confluence, Aris, SAFe, process mapping

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Bank Clerk Cape Town

 Corporate Placements

Cape Town Region

seeking a Bank Recons Clerk on a contract basis. You will be responsible for reconciling bank accounts resolving queries and communicating with stores and the bank. Matric plus solid work experience. Post matric including, inter alia, bank reconciliations, foreign currency translation and conversion, bank card queries, resolving resolving bank discrepancies etc. Experience within a team dynamic would be advantageous Compute literate

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Qa Engineer (core Banking Products)

 Mindworx Consulting

South Africa

skills- 1. Conduct end-to-end testing of Core Banking systems, including various types of accounts (e Loan) from onboarding to GL validations. 2. Test bank's single facility accounts and associated scenarios functionality and accuracy. 3. Perform testing on the bank's lending products, such as Personal Loan, Credit ensure adherence to banking regulations and internal policies. 7. Verify the bank's products and pricing financial transactions processing. 9. Understand the bank's reconciliation process and perform corresponding

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Transactional Banking Administration Assistant - Sstbaa

 Armstrong Appointments

Johannesburg

Main job function Transactional Banking Administration Assistant – Gauteng – 3-month Fixed term contract administrative duties of on boarding business banking accounts and ensuring excellent customer services new and existing clients, whilst adhering to the banks policies and procedures. MAIN FUNCTIONS OF THE JOB documentation, activates debit card, Electronic Banking services as per client's request. Monitors and Attends to client's Electronic Banking requests such as Statements, Banking letters etc. Manages and ensures

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Llb / Paralegal - 6 Month Contract (banking)

 Isilumko Staffing

Johannesburg

Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. are urgently looking pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order pleadings, 3rd party subpoenas Assist with legal investigation supporting information Assist with court order

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Llb / Paralegal - 6 Month Contract (banking)

Johannesburg

One of the TOP banks in S.A. are urgently looking for LLB / Paralegal candidates with experience to party subpoenas

Llb / Paralegal Banking - 6 Month Contract

Johannesburg

A leading bank dedicated to providing excellent financial services to our clients. Our legal department and analysis on various matters relevant to the bank's operations.